Lysian Limited CARDIFF


Lysian started in year 2015 as Private Limited Company with registration number 09410100. The Lysian company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Cardiff at 19 St. Margarets Park. Postal code: CF5 4AP.

Lysian Limited Address / Contact

Office Address 19 St. Margarets Park
Town Cardiff
Post code CF5 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09410100
Date of Incorporation Wed, 28th Jan 2015
Industry Development of building projects
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2019 (1636 days after)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Tue, 11th Feb 2020 (2020-02-11)
Last confirmation statement dated Mon, 28th Jan 2019

Company staff

Simon R.

Position: Director

Appointed: 28 January 2015

Alan W.

Position: Director

Appointed: 28 January 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Simon R. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Alan W. This PSC owns 50,01-75% shares.

Simon R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Alan W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Balance Sheet
Cash Bank In Hand2 943
Net Assets Liabilities Including Pension Asset Liability-3 853
Reserves/Capital
Called Up Share Capital2
Profit Loss Account Reserve-3 855
Other
Capital Employed-3 853
Creditors Due Within One Year6 796
Net Current Assets Liabilities-3 853
Number Shares Allotted2
Number Shares Allotted Increase Decrease During Period2
Par Value Share1
Share Capital Allotted Called Up Paid2
Value Shares Allotted Increase Decrease During Period2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Voluntary strike-off action has been suspended
filed on: 25th, July 2019
Free Download (1 page)

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